Counterparty risk profile

MARHABA CASH

ACTIVE Chefchaouen SARL A ASSOCIE UNIQUE

Effectuant operation d'avances ou de prets, de recettes ou de paiements, garantie (fonds de garantie) ou de cauton intermediaire et transfert d'argent

  • Capital
    100K MAD
  • Founded
    Nov 2018
  • Commercial Register
    1339
  • Tribunal
    Chefchaouen
  • Legal form
    SARL A ASSOCIE UNIQUE
  • ICE
    002171008000078
Scan complete

Litigation scan complete.

Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MARHABA CASH. The Litigo Score, case counts, and audit dossier are ready behind the gate.

Registry data confirmed
73 tribunals indexed
Litigo Score computed
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